SHISEIDO U.K. CO., LTD.

Company number 02040213

Date	Type	Description	View / Download
26 Aug 1999	363s	Return made up to 16/08/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
06 Feb 1999	288a	New secretary appointed	(2 pages)
06 Feb 1999	288b	Director resigned	(1 page)
06 Feb 1999	288b	Secretary resigned	(1 page)
11 Sep 1998	288a	New director appointed	(2 pages)
11 Sep 1998	363s	Return made up to 16/08/98; full list of members	(6 pages)
11 Mar 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
16 Dec 1997	288a	New secretary appointed	(2 pages)
16 Dec 1997	288a	New director appointed	(2 pages)
16 Dec 1997	288a	New director appointed	(2 pages)
16 Dec 1997	288b	Director resigned	(1 page)
16 Dec 1997	363s	Return made up to 16/08/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
25 Sep 1997	AA	Full accounts made up to 31 December 1995	(18 pages)
25 Sep 1997	287	Registered office changed on 25/09/97 from: units 1,2, & 3 ivory place 20A treadgold street london W11 4BP	(1 page)
02 Nov 1996	363s	Return made up to 16/08/96; full list of members	(6 pages)
23 Apr 1996	363s	Return made up to 16/08/95; no change of members	(4 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(21 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
14 Nov 1994	363s	Return made up to 16/08/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1994	AA	Full accounts made up to 31 December 1993	(22 pages)
16 Sep 1993	395	Particulars of mortgage/charge	(5 pages)
12 Sep 1993	AA	Full accounts made up to 31 December 1992	(21 pages)
12 Sep 1993	363s	Return made up to 16/08/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document